Mmcp.market

Sanctions MCP server

by cz-agents.dev·dev.cz-agents/sanctions·v0.1.5
No reviews yet

Sanctions screening for KYC/AML — EU FSF + OFAC SDN checks for Czech companies & individuals.

A89/100grade A
Write a reviewRun it
What users say
No reviews yet
Be the first
Safety scan
A89/100

full report

Adoption
Growing

6 stars137 downloads/wk

Reviews

Write one

Nobody has reviewed Sanctions yet.

If you have run it, two minutes of your experience saves the next person an afternoon.

Sanctions tools (6)

write = sends, deletes, buys or posts
  • check_icoFree

    Check whether a Czech IČO (or any company by IČO) appears on sanctions lists. Direct exact-ID lookup; pass `name` to also fuzzy-match if no direct hit.

  • get_listingFree

    Retrieve the full record for a single sanctions listing by its ID (format: `${source}:${source_list_id}`, e.g. "ofac:12345" or "eu:EU.123.789").

  • list_recent_updatesFree

    List sanctions added/removed/modified since a given date. Use for daily monitoring against a watchlist.

  • rescreen_portfolioFree

    PAID. Re-screen your own list of subjects against sanctions-list changes since a given date. Answers "which of MY clients were affected", which list_recent_updates cannot: that tool returns the global change feed, this one intersects it with your portfolio. Requires payment via x402; call without payment first to receive the terms.

  • search_entityFree

    Fuzzy-search a sanctioned entity (company, organization) by name. Optional country narrows results.

  • search_personFree

    Fuzzy-search a sanctioned person by name across all loaded lists. Optional date of birth and nationality narrow results. Returns matches with confidence scores (0-100). 100 = exact ID match, 80+ = strong fuzzy match, lower = review needed.

Public scan report

scanner v0.1.9 · 2026-09-27 · same rubric, same numbers if you re-run it

no findings
  • Code scan27 source files scanned25/25
  • Live reliabilityremote reachable in 2293ms17/20
  • Tool poisoning6 tool descriptions checked15/15
  • Auth qualityopen endpoint, read-only tools10/15
  • Maintenancelast push 2 days ago15/15
  • Maintainer identitynamespace and repository owner differ; GitHub account older than a year; website matches verified namespace7/10
Overall 89/100. Components that don't apply are left out of the denominator. Any critical finding is an F.RubricAppeal a findingJSON

What the publisher says

From the Sanctions repository's README, as published. We do not edit it. Read it on GitHub

cz-agents-mcp

Model Context Protocol servers for Czech & EU due diligence and KYC/AML — company facts, insolvency (ISIR), EU + OFAC sanctions screening, VAT-payer reliability, phoenix & nominee-director detection, quantified risk score and statutory-chain (UBO) ownership analysis. Built on native access to ARES (company registry), ČNB (FX rates), ADIS (VAT-payer status) and 16 EU business registries (GB, SK, PL, NL, IT, AT, ES, BE, LT, DE, FR, NO, DK, FI, EE, SE).

Want a hosted, production-ready version?

cz-agents.dev — managed API with a 14-day free trial (no credit card).

Adds higher quotas, nominee detection, risk timeline, address crowding, watchlist monitoring, and a web compliance dashboard.

Your self-hosted config keeps working after upgrade — same endpoints, same token format.

No-code web app

Don't want to wire an MCP client? The same data is available as a web application:

  • Company verification by IČO (ověření firmy)
  • AML company check (AML kontrola firmy)
  • Sanctions list screening (kontrola sankčních seznamů)
  • Business partner due diligence (prověření obchodního partnera)
  • Company change monitoring (monitoring změn ve firmě)
  • Case study: company due diligence with an AI agent — 20 minutes → 30 seconds

Landing page: cz-agents.dev · Listed in: official MCP Registry under DNS-verified namespace dev.cz-agents/*

Available servers

Premium tier — closed source

Quick start

Claude Desktop / Cursor (stdio)

Shortened. The full README is on GitHub.

Nothing above is checked by us. What we check is on the safety report.

Install directly

claude mcp add --transport http sanctions https://sanctions.cz-agents.dev/mcp
Add to Cursor

Sanctions: common questions

Is Sanctions MCP server safe?
Yes, by our scan: it is graded A (89/100). Read the Sanctions safety report
How do I install Sanctions?
It runs remotely at sanctions.cz-agents.dev. Add it to Claude Code, Claude Desktop or Cursor with the snippets above, or call it through the mcp.market gateway without installing anything.
Does Sanctions need an API key?
Not as far as the registry entry and our scan can tell: no credentials are declared or required.
Is Sanctions maintained?
The last commit was 2 days ago (2026-09-25). The latest release is v0.1.5.
Is Sanctions up?
100% of our last 28 checks got an answer. We check remote servers about four times a day.

More from cz-agents.dev →